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Halsys Ltd

Halsys Ltd is an active company incorporated on 28 April 2015 with the registered office located in Reigate, Surrey. Halsys Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566061
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit B5 Dovers Courtyard
Lonesome Lane
Reigate
Surrey
RH2 7QT
England
Same address since incorporation
Telephone
01737229420
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Gregory Robert Hodson
Director • PSC • Software Engineer • British • Lives in England • Born in Dec 1971
Mr Robin Selwyn George Henderson
Director • PSC • English • Lives in England • Born in Sep 1952
Mr Max Joseph Jones
Director • Technical Director • British • Lives in England • Born in Jan 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halse Tech Ltd
Mr Robin Selwyn George Henderson is a mutual person.
Active
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Brands
Halsys Ltd
Halsys Ltd is a technology company that offers software solutions for volume photography operations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£119.68K
Increased by £119.68K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£178.76K
Decreased by £10.51K (-6%)
Total Liabilities
-£18.07K
Increased by £3.15K (+21%)
Net Assets
£160.69K
Decreased by £13.66K (-8%)
Debt Ratio (%)
10%
Increased by 2.23% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Max Joseph Jones Details Changed
2 Years Ago on 6 Oct 2023
Mr Max Joseph Jones Appointed
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Micro Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr Max Joseph Jones on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Max Joseph Jones as a director on 2 October 2023
Submitted on 5 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 15 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 10 Jun 2022
Confirmation statement made on 28 April 2022 with updates
Submitted on 28 Apr 2022
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Repayment History
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